3BMEXctHXUa7bUDLa77LqV8pR5GaxcKBtA3BMEXctHXUa7bUDLa77LqV8pR5GaxcKBtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctHXUa7bUDLa77LqV8pR5GaxcKBtA | -1 (1) | 0.0000 | 0.0637 | 0.1160 | 0.0000 | 0.1078 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctHXUa7bUDLa77LqV8pR5GaxcKBtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548492 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405347 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 489819 (10/14/2017 18:02) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 375764 |
| Account Age Rank | 537512 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.1160 |
| Deposits From External Accounts Rank | 340516 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121009 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190905 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2870771 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125783 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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